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Jméno	Zefilix LTD
Adresa	Third Floor 9 White Lion Street London N1 9PD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Zefilix Limited
Company Register Address	Quadrant House Floor 6 London E1W 1YW
Company No.	04134434 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Citywide Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01601660 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Searchgrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 01784954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (5)

Source: Companies House

Barrett, Michael David Barbican, London Status: Active Notified: 18/01/2001 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goldberger, Michael Robert London, United Kingdom Status: Active Notified: 18/01/2001 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarvis, Kelvin James Totteridge, London Status: Active Notified: 18/01/2001 Date of Birth: 10/1946 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Keller, Jeffrey Brian Woodford Green, Essex Status: Active Notified: 10/11/2001 Date of Birth: 07/1948 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Pearlman, David Alan London Status: Active Notified: 18/01/2001 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zefilix LTD

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Persons with Significant Control (2)

Officers (5)